[BIMB] Director RESIGNATION - ROZAIDA BINTI OMAR on 13-Oct-2016

Stock
[BIMB] : BANK ISLAM MALAYSIA BERHAD
Announcement Date
13-Oct-2016
Nomination Committee Information:
Date of Change
13-Oct-2016
Type of Change
RESIGNATION
Designation
Director
Directorate
Non Independent and Non Executive
Name
ROZAIDA BINTI OMAR
Age
53
Gender
Female
Nationality
Malaysia
Composition
PURSUANT TO THE ABOVE, THE COMPOSITION OF THE NOMINATION AND ASSESSMENT COMMITTEE OF BIMB HOLDINGS BERHAD ARE AS FOLLOWS:

(1) TAN SRI ISMAIL BIN ADAM (CHAIRMAN) (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR)
(2) DATUK ZAITON BINTI MOHD HASSAN (MEMBER) (INDEPENDENT NON-EXECUTIVE DIRECTOR)
(3) ENCIK ZAHARI @ MOHD ZIN BIN IDRIS (MEMBER) (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
(4) ENCIK MOHD TARMIDZI BIN AHMAD NORDIN (MEMBER) (INDEPENDENT NON-EXECUTIVE DIRECTOR)
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